COLDHAM WINDFARM LIMITED

active Company number 05194767

Private Limited by Shares · Incorporated on 2nd Aug 2004

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SIC code: 35110
Registered office: CH43 3ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COLDHAM WINDFARM LIMITED is a private limited by shares company based in . It was incorporated on 2nd Aug 2004 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in this area (CH) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Cutting	Director	6th Sep 2022		British	View profile
Ross Galbraith	Director	26th Feb 2025		British	View profile
Louise McCallum	Director	2nd Jun 2026	This company	British	View profile
Sarah Tindall	Secretary	25th Aug 2023	This company	Not recorded	—
Scottishpower Renewables (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MANWEB CORPORATE PENSION TRUSTEE LIMITED	09333290	28th Nov 2014	active
SCOTTISHPOWER (DCL) LIMITED	02675504	7th Jan 1992	active
CELTPOWER LIMITED	02656561	23rd Oct 1991	active
SCOTTISHPOWER (SCPL) LIMITED	02532240	17th Aug 1990	active
SP MANWEB PLC	02366937	1st Apr 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Aug 2004
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Aug 2004 Company incorporated
2nd Aug 2004 MD DIRECTORS LIMITED appointed as Corporate nominee director
2nd Aug 2004 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Sep 2004 Graham Ramsbottom appointed as Director
28th Sep 2004 Christopher Stevens appointed as Director
29th Sep 2004 MD DIRECTORS LIMITED resigned as Corporate nominee director
29th Sep 2004 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Sep 2004 Susan Reilly appointed as Director
29th Sep 2004 John Heasley appointed as Director
29th Sep 2004 Donald McPherson appointed as Secretary
23rd Jun 2005 Susan Reilly resigned as Director
23rd Jun 2005 Keith Anderson appointed as Director
30th Jun 2006 Donald McPherson resigned as Secretary
30th Jun 2006 Rhona Gregg appointed as Secretary
15th Dec 2006 John Heasley resigned as Director
15th Dec 2006 David Morrison appointed as Director
30th Jul 2007 David Morrison resigned as Director
30th Jul 2007 Roger Seshan appointed as Director
26th Oct 2007 Rhona Gregg resigned as Secretary
26th Oct 2007 Marie Ross appointed as Secretary
1st Feb 2008 Roger Seshan resigned as Director
9th Oct 2008 Jonathan Cole appointed as Director
9th Oct 2008 Marie Ross resigned as Secretary
9th Oct 2008 Jonathan Cole appointed as Secretary
29th Jan 2009 Graham Ramsbottom resigned as Director
29th Jan 2009 David Pringle appointed as Director
24th Nov 2010 Jonathan Cole resigned as Director
24th Nov 2010 Roy Scott appointed as Director
24th Nov 2010 Jonathan Cole resigned as Secretary
24th Nov 2010 Emilio Hernandez appointed as Secretary
7th Oct 2011 Keith Anderson resigned as Director
7th Oct 2011 Kenneth Peberdy appointed as Director
21st May 2012 David Pringle resigned as Director
21st May 2012 Nigel Holden appointed as Director
21st May 2012 Emilio Hernandez resigned as Secretary
21st May 2012 Seumus O'Gorman appointed as Secretary
1st Sep 2014 Seumus O'Gorman resigned as Secretary
1st Sep 2014 Andrew Philip appointed as Secretary
19th Apr 2015 Christopher Stevens resigned as Director
19th Apr 2015 Robert Ellis appointed as Director
6th Apr 2016 Scottishpower Renewables (Uk) Limited appointed as Corporate PSC
5th May 2017 Robert Ellis resigned as Director
23rd Mar 2018 Kenneth Peberdy resigned as Director
5th Sep 2018 Stuart Mason appointed as Director
31st Jan 2019 Roy Scott resigned as Director
15th Feb 2019 Heather Chalmers White appointed as Director
15th Feb 2019 Andrew Philip resigned as Secretary
15th Feb 2019 Angus Armstrong appointed as Secretary
7th Oct 2021 Stuart Mason resigned as Director
10th Dec 2021 Yusuf Patel appointed as Director
21st Dec 2021 Angus Armstrong resigned as Secretary
21st Dec 2021 Fiona Coyle appointed as Secretary
9th Jun 2022 Nigel Holden resigned as Director
6th Sep 2022 Timothy Cutting appointed as Director
1st May 2023 Yusuf Patel resigned as Director
9th Aug 2023 Fiona Coyle resigned as Secretary
25th Aug 2023 Heather Chalmers White resigned as Director
25th Aug 2023 Sarah Tindall appointed as Secretary
25th Aug 2023 Blair Cruikshank appointed as Director
25th Aug 2023 Barry Carruthers appointed as Director
26th Feb 2025 Ross Galbraith appointed as Director
26th Feb 2025 Barry Carruthers resigned as Director
14th Mar 2026 Confirmation statement made up
2nd Jun 2026 Blair Cruikshank resigned as Director
2nd Jun 2026 Louise McCallum appointed as Director
30th Sep 2026 Next accounts due

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